General information

Name:

County Fuels Ltd

Office Address:

Beca House Ashville Way Sutton Weaver WA7 3EZ Runcorn

Number: 02161755

Incorporation date: 1987-09-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Runcorn registered with number: 02161755. The firm was started in the year 1987. The main office of this firm is located at Beca House Ashville Way Sutton Weaver. The postal code for this location is WA7 3EZ. This firm now known as County Fuels Limited, was previously registered as County Lubricants. The change has taken place in 1994-04-18. The firm's SIC and NACE codes are 46120 which stands for Agents involved in the sale of fuels, ores, metals and industrial chemicals. 2022-04-30 is the last time the company accounts were reported.

The info we posses describing the enterprise's executives implies a leadership of three directors: Andrew M., Margaret M. and Neil M. who became the part of the company on 2011-08-01, 2002-08-15 and 1991-09-30. Additionally, the managing director's responsibilities are regularly helped with by a secretary - Margaret M., who was selected by the following business in 2006.

  • Previous company's names
  • County Fuels Limited 1994-04-18
  • County Lubricants Limited 1987-09-07

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 01 August 2011

Latest update: 8 March 2024

Margaret M.

Role: Secretary

Appointed: 11 May 2006

Latest update: 8 March 2024

Margaret M.

Role: Director

Appointed: 15 August 2002

Latest update: 8 March 2024

Neil M.

Role: Director

Appointed: 30 September 1991

Latest update: 8 March 2024

People with significant control

The companies that control this firm are: County Oil Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Runcorn at Ashville Way, Sutton Weaver, WA7 3EZ and was registered as a PSC under the registration number 11064535.

County Oil Holdings Limited
Address: Beca House Ashville Way, Sutton Weaver, Runcorn, WA7 3EZ, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 11064535
Notified on 25 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neil M.
Notified on 6 April 2016
Ceased on 25 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Margaret M.
Notified on 6 April 2016
Ceased on 25 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew M.
Notified on 6 April 2016
Ceased on 24 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 20 December 2013
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to April 30, 2023 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46120 : Agents involved in the sale of fuels, ores, metals and industrial chemicals
36
Company Age

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